Search for: "United States Attorney's Office for the Eastern District of Michigan"
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4 Mar 2014, 9:00 am
, Eastern District of Michigan [read post]
19 Nov 2013, 7:24 pm
District Court for the Eastern District of Michigan. [read post]
15 Nov 2012, 12:36 pm
District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with 11 counts of felony manslaughter, one count of felony obstruction of Congress, and violations of the Clean Water and Migratory Bird Treaty Acts in connection with the Deepwater Horizon oil spill that began in April 2010. [read post]
25 Aug 2012, 2:26 pm
Attorney's Detroit office hired a private law firm to aggressively pursue claims against students that defaulted on federal government loans.Due to the number of public and private educational institutions located within the jurisdiction of the United States District Court for the Eastern District, and considering the drastic tuition increases to which these institutions have resorted, the USDC - EDMich has one of the most robust… [read post]
12 Jul 2012, 1:12 pm
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
12 Jul 2012, 12:53 pm
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
29 Jun 2012, 7:33 pm
Attorney for the Eastern District of Michigan. [read post]
12 Jun 2012, 5:40 am
There have even been some lawsuits, including this one recently filed in United States Eastern District Court, State Farm v. [read post]
3 May 2012, 10:19 am
" United States Attorney for the Eastern District of Michigan Barbara L. [read post]
3 May 2012, 10:19 am
" United States Attorney for the Eastern District of Michigan Barbara L. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
2 May 2012, 8:03 pm
CONTACT: Assistant United States Attorney Kristen A. [read post]
2 May 2012, 8:03 pm
CONTACT: Assistant United States Attorney Kristen A. [read post]
2 May 2012, 1:23 pm
Attorneys' Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida, and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
2 May 2012, 1:23 pm
Attorneys' Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida, and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
3 Apr 2012, 11:17 am
District Court for the Eastern District of Michigan granted a judgment of acquittal in favor of seven members of the Hutaree militia, dismissing all charges against the defendants following the conclusion of the government's case against them at trial, as reported by the Detroit Free Press. [read post]
3 Apr 2012, 6:17 am
District Court for the Eastern District of Michigan granted a judgment of acquittal in favor of seven members of the Hutaree militia, dismissing all charges against the defendants following the conclusion of the government’s case against them at trial, as reported by the Detroit Free Press. [read post]
6 Feb 2012, 12:00 pm
District Court for the Eastern District of Michigan in Detroit, Yazaki, DENSO, Hanamura, Kawai, Ogawa, Takada, and their co-conspirators carried out the conspiracies by agreeing, during meetings and conversations, to allocate the supply of the named products on a model-by-model basis and to coordinate price adjustments requested by automobile manufacturers in the United States and elsewhere. [read post]
12 Jan 2012, 7:30 am
Attorney's Office for the District of Puerto Rico. [read post]
12 Jan 2012, 7:30 am
Attorney's Office for the District of Puerto Rico. [read post]
